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NDX SOLUTIONS LIMITED

Company number 07513529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
27 Sep 2012 TM01 Termination of appointment of Richard Phillip James Webster as a director on 27 September 2012
29 May 2012 AA Full accounts made up to 30 September 2011
01 Mar 2012 TM02 Termination of appointment of Tiffany Amy Hardie as a secretary on 1 March 2012
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1,000
15 Dec 2011 TM01 Termination of appointment of Jonathan James Mortimer Bailey as a director on 22 September 2011
09 Dec 2011 AP03 Appointment of Tiffany Amy Hardie as a secretary on 24 November 2011
09 Dec 2011 TM02 Termination of appointment of Dawn Priscilla Sugden as a secretary on 24 November 2011
04 Oct 2011 AP01 Appointment of Dr Hagen Ralph Gehringer as a director on 22 September 2011
04 Mar 2011 AP01 Appointment of Mr Andrew David Elsden as a director
04 Mar 2011 AP01 Appointment of Dr Huw Gwilym Morgan as a director
28 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,000
02 Feb 2011 NEWINC Incorporation